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Nom

Urban&Civic Group Limited
Adresse
50 New Bond Street
London
W1S 1BJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03047676 Show on Companies House
Accountssmall
last accounts made up to 30 septembre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Terrace Hill Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Urban&Civic Westview Investments Limited Status: Active Notified: 30/03/2017 Companies House Number: 02902264 Nature of Control
  • Ownership of shares - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Butler, Robin Elliott London, United Kingdom Status: Active Notified: 16/06/2016 Date of Birth: 06/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hugill, William Nigel London, United Kingdom Status: Active Notified: 20/05/2020 Date of Birth: 02/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Urban&civic (secretaries) Limited, Edinburgh, United Kingdom Status: Active Notified: 31/01/2003 Role: Secretary Nationality: British
    Wood, David Lewis London, United Kingdom Status: Active Notified: 01/07/2016 Date of Birth: 05/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (6)

    gb-flag GB T.H (Development Partnership) General Partner Limited Status: Active Notified: 08/02/2017 Companies House Number: 05701869 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Urban&Civic Developments Limited Status: Active Notified: 15/02/2017 Companies House Number: 02693490 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban&Civic Hinxton Limited Status: Active Notified: 27/09/2022 Companies House Number: 14378001 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban&Civic K L Limited Status: Active Notified: 27/09/2021 Companies House Number: 13644035 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban&Civic Tyttenhanger Limited Status: Active Notified: 28/11/2018 Companies House Number: 11701516 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Urban&Civic Victoria Street Limited Status: Active Notified: 02/11/2016 Companies House Number: 05986544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •